Former Venezuelan treasurer convicted in U.S. of money laundering
MIAMI (Reuters) – A former Venezuelan treasurer who also served as an aide to late President Hugo Chavez has been convicted in the United States for money laundering in association…
MIAMI (Reuters) – A former Venezuelan treasurer who also served as an aide to late President Hugo Chavez has been convicted in the United States for money laundering in association…
EXCLUSIVE: State Treasurer Who Took On BlackRock Plans Crackdown On Woke Investing As Congressman Jack McEvoy on November 29, 2022 During his time as West Virginia State Treasurer, Moore prioritized…
NEW YORK, NY – A bowling league treasurer in Queens has been indicted for stealing membership dues and prize money from its members according to Queens District Attorney Melinda Katz.…
Oxford, Miss. – An Oxford woman was sentenced last Friday to 45 months in prison for wire fraud committed while she was a volunteer for the Kappa Delta sorority at…
Benton, Ill. – Yesterday afternoon, in federal court in Benton, IL, Billy E. Harris, 49, the former treasurer of the Perry County Agricultural Society (“PCAS”), was sentenced to 21 months in…
BOSTON – A former New Bedford Police Department (NBPD) officer and NBPD Union Treasurer was sentenced today for stealing nearly $50,000 in union funds. Joshua Fernandes, 41, of New Bedford,…
SYDNEY – Australia’s new Treasurer on Wednesday said he wanted to see minimum wages rise fast enough to keep pace with surging inflation, as a looming spike in energy prices…
DETROIT – Verdine Day, the former Treasurer of the Detroit Fire Fighters Union (DFFA), was sentenced to one year in federal prison for embezzling over $200,000 in union funds, announced…
KENMORE, NY – When the Kenmore West Girls Volleyball Booster Club went to buy pizza for its players using the organization’s bank account, their purchase was declined due to insufficient…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Erin Hossler, age 52, of Pottsville, Pennsylvania, was sentenced on March 24, 2022, to 15…
EL PASO – An El Paso woman pleaded guilty today to stealing money from a union. According to court documents, Dorothy Ferguson, 58, was the treasurer of the American Federation…
By Ross Kerber Connecticut Treasurer Shawn Wooden on Tuesday will direct state pension funds to sell Russian assets, one of the most direct steps by a U.S. pension official to…
By Ross Kerber BOSTON -Top California pension leaders on Monday offered different takes on whether the state’s big retirement funds should divest from Russian assets in the wake of the…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Curtis Anderson, 60, of Claymont, DE, was sentenced to two years and six months in prison and three years of…
PITTSBURGH – A resident of Newell, Pennsylvania, pleaded guilty in federal court to a charge of theft and embezzlement from a program receiving federal funds, United States Attorney Cindy K.…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Thomas Mann, 74, of Addison, NY, who was convicted of wire…
Benton, Ill. – This morning, in federal court in Benton, Illinois, Billy E. Harris, the former treasurer of the Perry County Agricultural Society (“PCAS”), pled guilty to defrauding the PCAS…
DETROIT – The former manager of the City of Taylor’s Community Development and former Treasurer of Mayor Richard Sollars’ campaign fund, pleaded guilty today to conspiring to commit bribery with…
Fresno, Calif. — After a 2–day trial, a federal jury found Kevin Neal Crownover, 49, resident of Lemoore, California, guilty today of one count of embezzlement and theft of union…
BOSTON – A former New Bedford Police Department (NBPD) officer and NBPD Union Treasurer pleaded guilty today to stealing nearly $50,000 in union funds. Joshua Fernandes, 41, of New Bedford,…
A Kaufman County man who allegedly took out fraudulent loans in the name of his volunteer fire department has been charged with making a false statement to a bank, announced…
DETROIT – The former Treasurer of the Detroit Fire Department Union (DFFA) has been charged in a federal criminal complaint with embezzling over $220,000 in union funds, announced Acting United…